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ADENOBROOK LIMITED

Company number 04236119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2015	MR01	Registration of charge 042361190007, created on 15 June 2015	View PDF Registration of charge 042361190007, created on 15 June 2015 - link opens in a new window - 46 pages (46 pages)
20 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	MR01	Registration of charge 042361190005, created on 12 November 2014	View PDF Registration of charge 042361190005, created on 12 November 2014 - link opens in a new window - 51 pages (51 pages)
13 Nov 2014	MR01	Registration of charge 042361190006, created on 12 November 2014	View PDF Registration of charge 042361190006, created on 12 November 2014 - link opens in a new window - 42 pages (42 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AD01	Registered office address changed from 76 Crosslands Avenue Norwood Green Southall Middlesex UB2 5RA on 3 March 2014	View PDF Registered office address changed from 76 Crosslands Avenue Norwood Green Southall Middlesex UB2 5RA on 3 March 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	TM01	Termination of appointment of Amarjit Singh as a director	View PDF Termination of appointment of Amarjit Singh as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	TM02	Termination of appointment of Amarjit Singh as a secretary	View PDF Termination of appointment of Amarjit Singh as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	View PDF Annual return made up to 11 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	CH01	Director's details changed for Mr Talwinder Singh Hayre on 25 November 2013	View PDF Director's details changed for Mr Talwinder Singh Hayre on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	AAMD	Amended accounts made up to 29 December 2010	View PDF Amended accounts made up to 29 December 2010 - link opens in a new window - 7 pages (7 pages)
10 Oct 2012	AA01	Current accounting period extended from 29 December 2012 to 31 December 2012	View PDF Current accounting period extended from 29 December 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 29 December 2011	View PDF Total exemption small company accounts made up to 29 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 29 December 2010	View PDF Total exemption small company accounts made up to 29 December 2010 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AD01	Registered office address changed from Hayre House 6 Lampton Road Hounslow Middlesex TW3 1JL England on 28 July 2011	View PDF Registered office address changed from Hayre House 6 Lampton Road Hounslow Middlesex TW3 1JL England on 28 July 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 29 December 2009	View PDF Total exemption small company accounts made up to 29 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AD01	Registered office address changed from 167 Uxbridge Road London W7 3TH United Kingdom on 16 September 2010	View PDF Registered office address changed from 167 Uxbridge Road London W7 3TH United Kingdom on 16 September 2010 - link opens in a new window - 1 page (1 page)

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